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TRANSATLANTIC HOLDINGS LIMITED

Company number 00475971

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Feb 2021	TM02	Termination of appointment of Susan Marsden as a secretary on 31 December 2020	View PDF Termination of appointment of Susan Marsden as a secretary on 31 December 2020 - link opens in a new window - 1 page (1 page)
22 Dec 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Dec 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
24 Jun 2020	CS01	Confirmation statement made on 11 May 2020 with no updates	View PDF Confirmation statement made on 11 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2020	TM01	Termination of appointment of Minakshi Kidia as a director on 15 April 2020	View PDF Termination of appointment of Minakshi Kidia as a director on 15 April 2020 - link opens in a new window - 1 page (1 page)
16 Dec 2019	AP04	Appointment of Intu Secretariat Limited as a secretary on 16 August 2019	View PDF Appointment of Intu Secretariat Limited as a secretary on 16 August 2019 - link opens in a new window - 2 pages (2 pages)
21 Oct 2019	CH01	Director's details changed for Miss Minakshi Kidia on 21 October 2019	View PDF Director's details changed for Miss Minakshi Kidia on 21 October 2019 - link opens in a new window - 2 pages (2 pages)
21 Oct 2019	CH01	Director's details changed for Mr Sean Crosby on 21 October 2019	View PDF Director's details changed for Mr Sean Crosby on 21 October 2019 - link opens in a new window - 2 pages (2 pages)
02 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
19 Aug 2019	AP01	Appointment of Miss Minakshi Kidia as a director on 16 August 2019	View PDF Appointment of Miss Minakshi Kidia as a director on 16 August 2019 - link opens in a new window - 2 pages (2 pages)
19 Aug 2019	AP01	Appointment of Mr Sean Crosby as a director on 16 August 2019	View PDF Appointment of Mr Sean Crosby as a director on 16 August 2019 - link opens in a new window - 2 pages (2 pages)
16 Aug 2019	TM01	Termination of appointment of Barbara Gibbes as a director on 16 August 2019	View PDF Termination of appointment of Barbara Gibbes as a director on 16 August 2019 - link opens in a new window - 1 page (1 page)
03 Jun 2019	CS01	Confirmation statement made on 11 May 2019 with no updates	View PDF Confirmation statement made on 11 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2019	AP01	Appointment of Mrs Barbara Gibbes as a director on 26 April 2019	View PDF Appointment of Mrs Barbara Gibbes as a director on 26 April 2019 - link opens in a new window - 2 pages (2 pages)
17 May 2019	TM01	Termination of appointment of David Andrew Fischel as a director on 26 April 2019	View PDF Termination of appointment of David Andrew Fischel as a director on 26 April 2019 - link opens in a new window - 1 page (1 page)
03 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
11 May 2018	CS01	Confirmation statement made on 8 May 2018 with no updates	View PDF Confirmation statement made on 8 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
12 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	View PDF Confirmation statement made on 8 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
16 May 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1,000	View PDF Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
15 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
28 May 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 1,000	View PDF Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
17 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)

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